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Andrew Vollenweider Cia Cams

Andrew Vollenweider Cia Cams

Semi Retired | Semi Retired

Charlotte, North Carolina, United States

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Andrew Vollenweider Cia Cams

Summary

Andrew Vollenweider is a seasoned professional with over 24 years of experience in the financial services industry, specializing in compliance and auditing. He has held significant roles across major institutions such as Wells Fargo, Citi, and Bank of America, where he led teams in anti-money laundering, risk management, and regulatory compliance. As a Certified Internal Auditor, Andrew possesses a deep understanding of enterprise risk and Sarbanes-Oxley regulations. His leadership style emphasizes consensus-building and coaching, fostering the development of less experienced team members. Currently semi-retired, he continues to leverage his extensive knowledge to navigate complex regulatory landscapes. Andrew's academic background in Political Science from Mercer University complements his practical expertise, making him a well-rounded professional in the finance sector.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Emerging Technologies

Leadership Development

Innovation

Organisational experience

Corporate Experience

Consulting Experience

Andrew Vollenweider Cia Cams

Work Experience

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Semi Retired at

Semi Retired

June 2024 - Present

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Executive Director - Audit Manager - Global Financial Crimes Audit Team at

Wells Fargo

August 2019 - Present

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Audit Manager - Professional Practices Group at

TIAA

July 2018 - August 2019

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SVP, Sr. Control Officer-AML Testing at

Citi

November 2016 - June 2018

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Senior Audit Supervisor, Vice President at

Bank of America

August 2012 - October 2016

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Audit Project Manager, Asst. Vice President at

Bb And T Audit Services

March 2010 - August 2012

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Contract Compliance Officer at

Liberty Mortgage Corporation

February 2009 - March 2010

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Contract Compliance Auditor at

First National Bank Of Nassau County

March 2008 - February 2009

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Audit Manager at

Citigroup

January 2005 - January 2008

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Director-AML Compliance at

Citigroup

January 2002 - January 2005

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Branch Manager at

Various Consumer Finance Companies

January 1988 - January 1999

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Andrew Vollenweider Cia Cams

Education

Mercer University, B.A

January 1984 - January 1988

Sandalwood High School

January 1981 - January 1984

Frequently Asked Questions about Andrew Vollenweider Cia Cams

What is Andrew Vollenweider Cia Cams email address?

Andrew Vollenweider Cia Cams's primary email address is *******************@wellsfargo.com. To view the full verified email and additional contact details, sign up for free with Muraena.

What company does Andrew Vollenweider Cia Cams work for?

Andrew Vollenweider Cia Cams is a Semi Retired at Semi Retired.

Where Andrew Vollenweider Cia Cams graduated from?

Andrew Vollenweider Cia Cams holds a degree in Political Science from Mercer University.

How can I directly contact Andrew Vollenweider Cia Cams?

To contact Andrew Vollenweider Cia Cams directly, you can use the email address *******************@wellsfargo.com. Complete contact information is available upon registration with Muraena.

Who is Andrew Vollenweider Cia Cams?

Andrew Vollenweider is a seasoned professional with over 24 years of experience in the financial services industry, specializing in compliance and auditing. He has held significant roles across major institutions such as Wells Fargo, Citi, and Bank of America, where he led teams in anti-money laundering, risk management, and regulatory compliance. As a Certified Internal Auditor, Andrew possesses a deep understanding of enterprise risk and Sarbanes-Oxley regulations. His leadership style emphasizes consensus-building and coaching, fostering the development of less experienced team members. Currently semi-retired, he continues to leverage his extensive knowledge to navigate complex regulatory landscapes. Andrew's academic background in Political Science from Mercer University complements his practical expertise, making him a well-rounded professional in the finance sector.

Andrew`s contact details

mail

*******************@wellsfargo.com

Colleagues

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Phil Rykhoek

Semi Retired

Richard Mcmichael

CEO @ Chasing Birdies.

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Rona Collins

Retrained as a Chef and undertaking a number of commissions

Michael Samways

Chief Engineer

Joseph Cox

Managing Director

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Ed Forbes

Ex - CEO

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Ellen Obrien

Chief Operating Officer

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Jody Madigan

Caring Husband

Timothy Althouse

Chief Of Staff

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